Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
|
|
|
19 Feb 2024 |
PSC05 |
Change of details for Firstoak Limited as a person with significant control on 20 December 2018
|
|
|
12 Feb 2024 |
AD01 |
Registered office address changed from 49 Parkgate Road London SW11 4NP to C/O Lanigan Estates Penhurst House 352-356 Battersea Park Road London SW11 3BY on 12 February 2024
|
|
|
13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
|
|
|
14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Mar 2022 |
CERTNM |
Company name changed oakley crescent london LIMITED\certificate issued on 15/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-04
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
|
|
|
02 Mar 2022 |
TM02 |
Termination of appointment of Marina Mckinlay as a secretary on 19 February 2022
|
|
|
01 Mar 2022 |
CERTNM |
Company name changed 06113509 LIMITED\certificate issued on 01/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-02-28
|
|
|
25 Feb 2022 |
AD01 |
Registered office address changed from Crombie Mews 11a Abercrombie Street London SW11 2JB to 49 Parkgate Road London SW11 4NP on 25 February 2022
|
|
|
25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
|
|
|
25 Feb 2022 |
RT01 |
Administrative restoration application
|
|
|
25 Feb 2022 |
CERTNM |
Company name changed oakley management\certificate issued on 25/02/22
|
|
|
24 Aug 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Aug 2020 |
TM01 |
Termination of appointment of John Walden Mckinlay as a director on 1 August 2020
|
|
|
03 Aug 2020 |
AP01 |
Appointment of Kate Mckinlay as a director on 1 August 2020
|
|
|
10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
|
|
|
07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
21 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
|
|
|
03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|